THE TIME IS NOW
The European real estate sector has carried formal anti-money laundering (AML) obligations since December 2001. Yet for over two decades, enforcement has been fragmented, national in scope, and incons...
What the New EU AML Framework Means for the Real Estate Sector
AMLR for Real Estate is considered a main focus point for AMLA as this industry is considered as the 'gatekeeper' for anti-money laundering. Expect not an evolution but a paradigm shift with...
Watch the Webinar of 19-5-26
On Tuesday 19th of May, a webinar on AML and AMLR-readiness took place including the expertise of speakers from LexisNexis Risk and OptimaSys. If you missed it live, here's your chance to watch t...
AMLR webinar on Tuesday 19/5
🚨 Real estate webinar (ENGLISH): are you ready for the new AML reality?Whether you’re a broker, agency owner, compliance officer, or real estate professional, this session will give you valuable insi...
Podcast (ES) on 28.4.2026
Podcast about AML and its impact on the Spanish real estate market with the upcoming AMLR changes...
Immosurance: General Availability
Immosurance is now Generally Available. To enjoy Early Bird conditions, timely register and benefit from special conditions.
Immosurance European Launch Event
The official launch event occurs in Brussels at the Warande venue, organised by CEPI, marking the availability of the first verticalised AML solution for Real Estate.
Early Bird Promotion: Pre-Registration opened
Exceptional conditions are available for early birds for a short period of time! Pre-Registration is required to benefit at the sign-up shortly after the launch date.
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AML-Readiness Survey
This Real Estate AML-readiness test unveils the areas where your business may run risks when it comes to your AML obligations.
AML E-Learning Solution
OptimaSys announced integration of a powerful e-learning platform into Immosurance for KYB obligations. Every employee must complete AML training at least once per year, meeting upcoming AMLA Regulati...
GIPE AML Webinar
Educational webinar addressing AML compliance requirements for Real Estate professionals. An AI transcription summary and full presentation download are available.
NREA National Conference – INSPIRE TO HIGHER 2025
The Bulgarian Real Estate Association NREA held its yearly convention in Sofia, discussing current and future AML compliance in Europe and announcing the Immosurance rollout among Bulgarian real estat...
Risk Verification Integration
LexisNexis AML KYC validation and research solution is now fully integrated and active, consulting over 2,000 sources across 137 countries and returning results in seconds.
Pilot Testing
Participants from 6 European countries, of which are 5 pilot associations plus Europe’s AML expert for the non-financial industry, successfully completed the Immosurance acceptance testing, with an an...
Virtual AI Assistant Launch
A custom AI-powered virtual assistant is now operational within Immosurance, providing immediate answers about platform usage and comprehensive AML legislation information.
Presentation to CEPI Board
Immosurance was officially presented to CEPI's General Assembly in Amsterdam, with board representatives from member countries viewing the platform for the first time. Completion was targeted for Dece...
Project Development Started
Intensive workshops commenced with Real Estate AML experts across CEPI-member countries. The base platform derived from Optima-CRM was approved by CEPI's Board on 31 July 2024, with AML-specific devel...
Project Formally Approved by CEPI Board - Paris 1/12/2023
CEPI signed an exclusivity agreement with OptimaSys to jointly create the first AML solution for the Real Estate sector in Europe, with an estimated two-year implementation timeline.